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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Williams, David Richard
    Company Director born in May 1960
    Individual (26 offsprings)
    Officer
    2003-01-16 ~ 2005-11-03
    OF - Director → CIF 0
  • 2
    Murray, Graeme Douglas
    Finance Director born in March 1965
    Individual (28 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
    Murray, Graeme Douglas
    Finance Director
    Individual (28 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Marshall, Ross
    Company Director born in April 1958
    Individual (28 offsprings)
    Officer
    2005-11-03 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Davies, James Ralph Parnell
    Individual (48 offsprings)
    Officer
    2003-01-16 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 5
    Middleton, Shaun Norman Skene
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Middleton, Shaun Norman Skene
    Managing Director born in March 1968
    Individual (41 offsprings)
    2011-11-22 ~ 2011-11-22
    OF - Director → CIF 0
  • 6
    Offergelt, Bruce Louis
    Accountant born in March 1958
    Individual (40 offsprings)
    Officer
    2003-11-20 ~ 2005-11-03
    OF - Director → CIF 0
  • 7
    Scouler, Brian Buchanan
    Director born in April 1959
    Individual (44 offsprings)
    Officer
    2009-01-12 ~ 2011-03-30
    OF - Director → CIF 0
  • 8
    Breedy, Rosalyn Antonia
    Individual (32 offsprings)
    Officer
    2004-02-05 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 9
    Lennon, Andrew Patrick James
    Company Director born in June 1965
    Individual (26 offsprings)
    Officer
    2003-01-16 ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    DUNEDIN SALTIRE LTD
    DUNEDIN SALTIRE LIMITED - now SC412602
    DMWS 966 LIMITED - 2012-03-29
    20, Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    DUNEDIN LLP
    SO302262
    3, Distillery Lane, Edinburgh, Scotland
    Active Corporate (15 parents, 40 offsprings)
    Person with significant control
    2024-04-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUNEDIN (SAPE GP) NOMINEES LIMITED

Company number: 04638882
Registered names
DUNEDIN (SAPE GP) NOMINEES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DUNEDIN (SAPE GP) NOMINEES LIMITED
    Info
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    Registered number 04638882
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 and dissolved on 2024-09-24 (21 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
  • DUNEDIN (SAPE GP) NOMINEES LIMITED
    S
    Registered number 04638882
    1, Vere Street, London, England, W1G 0DF
    Private Limited Company in England
    CIF 1
  • DUNEDIN (SAPE GP) NOMINEES LIMITED
    S
    Registered number 04638882
    Dunedin Llp, 1 Vere Street, London, England, W1G 0DF
    Private Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED - now
    CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
    CET GROUP HOLDINGS LIMITED
    - 2021-10-22 05340145
    CENTREDALE LIMITED - 2005-07-12
    4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    1,867,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    STEEPER HOLDINGS LIMITED
    - now 05571486
    RSL STEEPER HOLDINGS LIMITED - 2015-04-13
    GW 977 LIMITED - 2006-02-17
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-09-22 ~ 2017-01-25
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.